JANUS HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2012-01-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049964
Relationships
- [Directorship, incoming] director of David Vella
- [Directorship, incoming] legal representative of David Vella
- [Directorship, incoming] judicial representative of David Vella
- [Directorship, incoming] legal representative of Malcolm Stuart Bell
- [Directorship, incoming] director of Malcolm Stuart Bell
- [Directorship, incoming] judicial representative of Malcolm Stuart Bell
- [Directorship, incoming] legal representative of KHURSHID FAYZULLAEV
- [Directorship, incoming] judicial representative of KHURSHID FAYZULLAEV
- [Directorship, incoming] auditor of CLIVE CARUANA
- [Directorship, incoming] director of KHURSHID FAYZULLAEV
- [Directorship, incoming] legal representative of ISABEL BHARWANI-SCICLUNA
- [Directorship, incoming] director of ISABEL BHARWANI-SCICLUNA
- [Directorship, incoming] judicial representative of ISABEL BHARWANI-SCICLUNA
- [Directorship, incoming] director of DIANE VELLA BIANCO
- [Directorship, incoming] legal representative of DIANE VELLA BIANCO
- [Directorship, incoming] secretary of DIANE VELLA BIANCO
- [Directorship, incoming] judicial representative of DIANE VELLA BIANCO
- [Ownership, incoming] shareholder of DESSINKA LIMITED
- [Ownership, incoming] shareholder of TALISMAN LIMITED
- [Ownership, incoming] shareholder of LN SHARK LIMITED